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Searching Content from United States indexed under Compliance ordered by Published Date Descending.
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1
OFCCP Introduces Virtual Compliance Help Desk, Continuing Its Trend Toward Increased Cooperation With Federal Contractors
As we have previously noted for readers who are federal contractors and subcontractors, the Department of Labor's Office of Federal Contract Compliance Programs (OFCCP)
United States
22 Aug 2019
2
You're Invited - Compliance And The Bottom Line: The Most Expensive Mistakes Made By Federal Contractors
Please join BDO USA LLP and Chris Nagel of Holland & Knight's Government Contracts Group for the BDO KNOWLEDGE Government Contracting Webinar, "Compliance and the Bottom Line: The Most Expensive Mistakes Made by Federal Contractors."
United States
21 Aug 2019
3
Proposed Changes To Regulation S-K Impacting Disclosures
The SEC proposed sweeping rule changes to enhance disclosures for investors and streamline compliance for public companies. These changes would impact the following fundamental Regulation S-K items:
United States
21 Aug 2019
4
SEC OCIE Risk Alert Update: Supervision Of Disciplined Individuals
On July 23, 2019, the Securities and Exchange Commission's Office of Compliance Inspections and Examinations (OCIE) released
United States
21 Aug 2019
5
Data Privacy Enforcement On The Rise In The US – California's CCPA Setting The Benchmark
On January 1, 2020, California will become the first state in the US to implement a sweeping new data privacy law that gives its residents the right to know (1) what "personal information" has been collected about them;...
United States
21 Aug 2019
6
SEC Adopts Investment Adviser And Broker-Dealer Rulemaking Package, Highlighted By The New "Best-Interest" Standard
On June 5, 2019, the Securities and Exchange Commission (SEC) voted to adopt a highly anticipated set of rules addressing the standard of conduct of registered investment advisers
United States
20 Aug 2019
7
Sounding The Bell For Proactive Risk Oversight
The Delaware Supreme Court recently sounded a warning bell for directors, reminding that as part of their duty of loyalty, they "must make a good faith effort to implement an oversight system
United States
19 Aug 2019
8
How FDA Considerations Impact Food And Beverage Acquisitions
When considering an acquisition of a food and beverage company, potential buyers of a company or its assets should pay particular attention to U.S. Food and Drug Administration requirements
United States
19 Aug 2019
9
SEC Proposal Would Relax ICFR Auditor Attestation Requirement For Certain Smaller Reporting Companies
In an effort to reduce compliance costs for public companies, the Securities and Exchange Commission (SEC) proposed amendments
United States
19 Aug 2019
10
Reg. Tracker: August 16 To August 31 (2019)
The Cabinet Regulatory Tracker is a list of comment deadlines, compliance dates, effective dates and delayed actions.
United States
19 Aug 2019
11
Rule 21F–17: Guidance On Drafting Confidentiality And Non-Disclosure Agreements
Global Crisis Management Series: This post is part 9 in a series concerning topics further elaborated on in Cleary Gottlieb's Global Crisis Management
United States
16 Aug 2019
12
How US Federal Cannabis Legalization Would Affect US Immigration Laws
During the 115th United States Congress, several Bills were introduced to legalize marijuana at the federal level. The Bills that received the most attention were: (
United States
16 Aug 2019
13
France's National Financial Prosecutor And Anti-Corruption Agency Issue Joint Guidelines On Corporate Settlement Mechanisms
On June 28, 2019, the French National Financial Prosecutor's Office (Parquet National Financier)("PNF")1 and the French Anti-Corruption Agency (Agence Française Anticorruption)("
United States
16 Aug 2019
14
Five Building Blocks For Effective Internal Controls To Comply With U.S. Whistleblower Protections
In addition, anti-retaliation policies should outline how the company receives and responds to employees' compliance concerns.
United States
16 Aug 2019
15
July 2019 Privacy And Cybersecurity Enforcement: Lessons For Management And Directors
In late July 2019, U.S. federal and state regulators announced three headline‑grabbing data privacy and cybersecurity enforcement actions against Equifax and Facebook.
United States
16 Aug 2019
16
SEC Proposes Amendments To Modernize Disclosures Of Business, Legal Proceedings And Risk Factors
On August 8, 2019, as part of its Disclosure Effectiveness effort, the SEC proposed amendments to three discrete Regulation S-K items – business description
United States
15 Aug 2019
17
Ropes & Gray's Investment Management Update – June-July 2019
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry:
United States
15 Aug 2019
18
Orrick Releases Report Card On Compliance With New California Law Requiring Female Directors On Public Company Boards
The gender diversity report is Orrick's latest examination of corporate governance practices among the nation's public companies.
United States
14 Aug 2019
19
OFCCP's Busy Friday: A New Ombudsman And Contractor Assistance Portal
he Office of Federal Contract Compliance Programs (OFCCP) announced on Friday, August 9, 2019, the appointment of Marcus Stergio to fill the ombudsman role in the agency's national office.
United States
14 Aug 2019
20
OFAC Continues To Demonstrate Greater Interest In Cryptocurrency Regulation And Enforcement
With the widespread arrival of Initial Coin Offerings ("ICOs") over the last several years,1 U.S. authorities have made deliberate progress toward keeping pace with the fast-growing crypto industry.
United States
13 Aug 2019
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